Balmer Care Homes Group Limited

ActiveSC278344 Private limited company
Incorporated
12 January 2005 (21 years)
Previously known as
SF 2011 Limited (until 20 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Owned by
Alan Thomas Balmer
Accounts type
Group
Region
Scotland
Address
Titanium 1
Kings Inch Place
Renfrew
PA4 8WF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 May 2005
British
Director · Appointed 24 May 2005
British
Born August 1973 (53)
Officer history (6 former)
22 December 2023
Resigned Balmer, Graeme as Director
22 December 2023
Resigned Mcgowan, Julie as Director
17 December 2018
Resigned Balmer, Thomas William as Director
17 December 2018
Resigned Balmer, Anne as Director
24 May 2005
Appointed Balmer, Graeme as Director
24 May 2005
Appointed Balmer, Anne as Director
24 May 2005
Appointed Mcgowan, Julie as Director
24 May 2005
Appointed Balmer, Alan Thomas as Director
24 May 2005
Appointed Balmer, Alan Thomas as Secretary
24 May 2005
Resigned Sf Secretaries Limited as Corporate Secretary
24 May 2005
Resigned Sf Secretaries Limited as Corporate Nominee Director
24 April 2005
Appointed Balmer, Thomas William as Director
12 January 2005
Appointed Sf Secretaries Limited as Corporate Secretary
12 January 2005
Appointed Sf Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Holdings 2

Companies where Balmer Care Homes Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 December 2018
Ceased Anne Balmer — Owns 25–50% of shares
17 December 2018
Ceased Thomas William Balmer — Owns 25–50% of shares

Financials

Net Assets
£1,076,805
Cash
£16,011
Profit
(£329,506)
Debt Ratio
75%
Current Ratio
1.6x
Return on Equity
-31%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,608,537 £1,986,084 £1,840,534 £1,652,076 £1,457,692 £1,076,805
Balance sheet detail
202420232022202120202019
Fixed Assets£1,699,141£1,753,141£1,807,141£1,861,141£1,915,141£1,977,188
Current Assets£2,629,381£1,302,501£1,368,083£1,482,265£1,991,055£1,648,490
Debtors£2,613,370£1,119,110£886,000£1,041,743£1,339,871£1,648,135
Cash£16,011£183,391£482,083£440,522£651,184£355
Creditors (< 1 year)£1,652,464£1,360,738£1,140,308£987,485£1,211,069£1,053,904
Creditors (> 1 year)£963,237
Net Current Assets£976,917£494,780£779,986£594,586
Net Assets£1,076,805£1,457,692£1,652,076£1,840,534£1,986,084£1,608,537
Shareholder Funds£1,076,805£1,457,692£1,652,076£1,840,534£1,986,084£1,608,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Group of companies' accounts30 November 2025
2 May 2026Compulsory strike-off action has been discontinued
30 April 2026Confirmation statement with no updates12 January 2026
28 April 2026First Gazette notice for compulsory strike-off
30 August 2025Group of companies' accounts30 November 2024
Show all recent filings

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